Uniflare Group started in year 2014 as Private Limited Company with registration number 09253756. The Uniflare Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Kenilworth at Unit 19 Runway Farm Technical Park. Postal code: CV8 1NQ.
The company has 3 directors, namely Helen L., Michael L. and Marcus J.. Of them, Marcus J. has been with the company the longest, being appointed on 8 October 2014 and Helen L. and Michael L. have been with the company for the least time - from 1 July 2015. As of 9 June 2024, there were 2 ex directors - Russell B., Trevor B. and others listed below. There were no ex secretaries.
| Office Address | Unit 19 Runway Farm Technical Park |
| Office Address2 | Honiley Road |
| Town | Kenilworth |
| Post code | CV8 1NQ |
| Country of origin | United Kingdom |
| Registration Number | 09253756 |
| Date of Incorporation | Wed, 8th Oct 2014 |
| Industry | Other manufacturing n.e.c. |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 22nd Oct 2023 (2023-10-22) |
| Last confirmation statement dated | Sat, 8th Oct 2022 |
Position: Director
Appointed: 01 July 2015
Position: Director
Appointed: 01 July 2015
Position: Director
Appointed: 08 October 2014
The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Marcus J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Marcus J.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-10-31 |
| Net Worth | 1 000 |
| Balance Sheet | |
| Cash Bank In Hand | 1 000 |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 |
| Reserves/Capital | |
| Shareholder Funds | 1 000 |
| Other | |
| Total Consideration | 1 000 |
| Total Nominal Value | 1 000 |
| Total Number Shares Issued | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 8, 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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